DOSSIERS / FLORINE EBRAHIM
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Sole trader dossier

FLORINE EBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842694804 · 842694804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORINE EBRAHIM
fr_inpi
842694804
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
2020-12-31
fr_inpi
5 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE SYLVIE CAMARETdissolvedARNAUD SERGE ELIE SOUCARISdissolvedArthur QUOC THUAN DANGactiveEVA MARIA MAQUEDA FERNANDEZactiveFRANCE ZELIA MARIE DEMAUGREdissolvedFURT CONSEILdissolvedJEAN CLAUDE PEDRONOdissolvedKAP FRANCE VIETNAMdissolvedLaura Marie LECOMTEdissolvedLaura Valérie VerbeactiveLAURENCE BLANCactiveMARIE ANDREE HELENE FENOUdissolvedMARION PATERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE CHAPLAINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off